EX-24.1 8 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Directors and Officers of Entegris, Inc. (the “Corporation”), do hereby constitute and appoint Gideon Argov, Jean-Marc Pandraud, Bertrand Loy, Gregory B. Graves and Peter W. Walcott and each of them individually, their true and lawful attorneys and agents to execute on behalf of the Corporation the Form 10-K Annual Report of the Corporation for the fiscal year ended December 31, 2007, together with all such amendments thereto on Form 10-K/A as well as such additional forms, documents and instruments related thereto which such attorneys and agents may deem to be necessary and desirable to enable the Corporation to comply with the requirements of the Securities Exchange Act of 1934, as amended, and any regulations, orders, or other requirements of the United States Securities and Exchange Commission thereunder in connection with the preparation and filing of said documents, including specifically, but without limitation of the foregoing, power and authority to sign the names of each of such Directors and Officers on his behalf, as such Director or Officer, as indicated below to the said Form 10-K Annual Report or documents filed or to be filed as a part of or in connection with such Form 10-K Annual Report; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents shall do or cause to be done by virtue thereof.

 

SIGNATURE

  

TITLE

 

DATE

Gideon Argov

   President, Chief Executive Officer and Director   February    , 2008

/S/    JAMES DAUWALTER

James Dauwalter

   Chairman of the Board and Director   February 23, 2008

/S/    MICHAEL A. BRADLEY

Michael A. Bradley

   Director   February 25, 2008

/S/    MICHAEL P.C. CARNS

Michael P.C. Carns

   Director   February 10, 2008

/S/    DANIEL W. CHRISTMAN

Daniel W. Christman

   Director   February 22, 2008

/S/    GARY F. KLINGL

Gary F. Klingl

   Director   February 24, 2008

/S/    ROGER D. MCDANIEL

Roger D. McDaniel

   Director   February 22, 2008

/S/    PAUL L.H. OLSON

Paul L.H. Olson

   Director   February 22, 2008

/S/    BRIAN F. SULLIVAN

Brian F. Sullivan

   Director   February 27, 2008